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HomeMy WebLinkAboutCOM 0315.001 2004-2006 MZY or M~ ' l~q. CONSTANCE R. KIRIU WILLIAM E. SMITH County Clerk ( R.- Depn(y Comity Clerk . J L, ~i ',C, County of Hawai `i Office of the County Clerk 25 dupuni Stree! Hilo, Hawaii 96720 Telephone B08J 961-8255 Facsimile: (808) 961-8912 June 21, 2005 TO: Council Members FROM: Constance R. Kiriu County er ~ , 4. RE: Dratt Administrative Manual This is to transmit a copy of applicable portions of a draft Administrative Manual for discussion at the June 29, 2005, meeting of the Council's Committee of the Whole. With the reorganization of the Council-Clerk's Office, the Administrative Manual must undergo major changes. While the majority of procedures are the same, those that are different because of the reorganization should be reviewed and discussed by the Council. Ideally, major administrative and personnel policies should also be understood and/or agreed to. These include: I. Flextime procedures and policies 2. District Allowable Expense (DAE) claims and reporting 3. Roles and Responsibilities of District Council Staff, Legislative Research Branch and Legislative Auditor's Office 4. Protocols 5. Security-Identification Badges Please be aware that, upon your review, the Manual will be finalized with attachments for distribution and presentation to Council staff. The Manual may also be revised from time to time as administrative procedures need to be adjusted. Also note that the Administrative Manual would not apply to the Elections Division, who has its own Employee Manual. Should you have any questions, please feel free to see me or contact me at 961-827] . l~hank you very much for your time and consideration. Att. Comm. No.~.-3 ~ S~ Ref. To: l..Qlb~!l'~~ Hawai `i County' is an Equal Opportunity Provider and Emp/Dyer Rif. Date . ~N 2 2 2~~5 ADMINISTRATIVE MANUAL OF THE OFFICE OF THE HAWAII COUNTY COUNCIL-CLERK DRAFT /NCL ODES APPL ICABLE PORTIONS THA T ARE BEING CHANGED DUE TO REORGANIZATIONAND OTHER CLAR/FY/NG SECT/ONS. DRAFT: SUBJECT TO REVIEW & CHANGE July 2005 TABLE OF CONTENTS (PARTIAL) Forward Authority Chapter 1 -General Administration • Hours and Days of Work; Overtime • Leaves of Absence • Office Etiquette • Appropriate Employee Attire • Security • Supplies, Equipment and Inventory • Vehicles • Use of P-Card Chapter 2 -District Allowance Expenses • District Contingency Relief Account • Annual District Allowance • Annual Contingency Relief Account • Cellular Phones • DAE and General Copying and Mailing Procedures Chapter 3 -Personnel Administration • Staff Appointments • Council District Staff Descriptions • Restrictions on Employment of Relatives Chapter 4 -Travel • General Travel Policy • Air Transportation • Per Diem • Mileage Chapter 5 -Legislative Research Branch • General Provisions and Protocol Chapter 6 -Legislative Auditor's Office • General Provisions and Protocol Chapter 7 -Protocols • Protocols Chapter 8 -Standards of Conduct Code of Ethics Chapter 9 -Violations and Complaints • Violations; Complaints Chapter 10 -Workplace Policies Alcohol-Free Workplace Policy • Violence in the Workplace Policy • Sexual Harassment Policy • Smoking in the Workplace Policy Internet and Email Policies Chapter 11 -Other Table of Organization • Council-Clerk Office Employee Office Telephone/Fax Numbers • Disaster Preparedness Plan FORWARD This manual presents a description of the organization and scope of operations of the Office of the County Council-Clerk. It is intended to provide a reference for new Council members, management, and employees to use when they are seeking to accomplish a task or project or when seeking answers to questions about procedures and operations. For more specific procedural details, see the manuals of operation for the individual divisions/sections. AUTHORITY The Office of the County Council-Clerk is created by Section 3-6(b), Hawai'i County Charter, which provides that: "The council shall appoint the County Clerk which position shall be exempt from civil service laws and classifications. The County Clerk shall: 1. Be the Clerk of the Council. 2. Be custodian of the County seal 3. Conduct all elections held within the County. 4. Appoint the Deputy County Clerk and the Legislative Auditor, with the approval of the Council, and such positions shall be exempt from civil service laws and classifications. 5. Perform such other functions as the Council may prescribe. 6. Appoint necessary staff for which appropriations have been made by the Council, subject to civil service laws and classifications, and exercise the same power with respect to the personnel of his office and the department head in the executive branch." Further, Section 46-32 Hawaii Revised Statutes, authorizes the respective councils to: "appoint and employ personnel as it deems necessary and prescribe their powers, duties and compensation. All such personnel shall be exempt from the civil service and position classification plan." This authority recognizes that the personnel needs of the legislative branch are unique and must be flexible in accommodating the needs of the council as it attempts to carry out its policies. The Office of the County Council-Clerk employs both civil service and exempt, appointed, "at-will" personnel. The Administrative Manual applies to both classes of personnel with the exception of the Elections Division, which operates under its own employee manual. When a guideline does not apply to civil service staff, it has been noted. The provisions of the union contract will prevail for civil service staff if there is a conflict. CHAPTER 1 GENERAL ADMINISTRATION SUBJECT: Hours and Da s of Work; Overtime REFERENCE(S): §80, HRS APPLICABLE FORM(S): Timesheet and Attendance Report, Flextime Form 1. General. The regular hours of work are from 7:45 a.m. to 4:30 p.m., Mondays through Fridays. 2. Other-than-regular hours. A written agreement must be executed between the employee, the supervisor, the Clerk and the Council Chair in order for an employee's hours to be other than the standard hours. The agreement must provide the reasons for the adjustment, the term of the agreed upon hours, and findings that the adjustment will not impact the operations of the office or the work of the employee. The written agreement shall be filed in the employee's personnel file. If the supervisor, the Clerk or the Council Chair finds that the operations of the office or the work of the employee is negatively impacted, the agreement must be cancelled. Civil Service employees must comply with civil service procedures in order to work other- than-regular hours. 3. Lunch. Lunch is limited to one hour. Unless it is determined that service to the public will not be affected, the supervisor will establish a staggered lunch hour schedule. If the lunch hour is not taken, the lunch hour is lost. No lunches are allowed at the end of the day. In order to take an hour late in the day, vacation or flex time must be used. 4. Breaks. Two 10-minute breaks are permitted. One break in the morning and one in the afternoon. These breaks shall be staggered if applicable to that section/division. 5. Time in the Office. A council district staff person should spend at least 30 hours a week in the office. 6. Overtime-Civil Service. Overtime of civil service personnel shall be governed by union contract. An employee shall obtain prior approval of the supervisor to work overtime. All overtime work must be justified and the work proven if requested. 7. Flextime-Appointed. A. Policy An employee should be able to complete his/her work within the forty-hour work week. However, it is recognized that a Council Member may need special assistance outside of regular work hours or, in the case of personnel in the Legislative Research Branch and the Legislative Auditor's Office, project deadlines must be met. Therefore, an employee may earn flextime with the pre-approval of the Council Member or the supervisor. B. Flextime defined. Flextime is earned by appointed personnel performing council work beyond the normal eight hour work day. Compensation shall be in the form of time rather than money. Flextime may be earned at a rate of one hour for every authorized hour worked. Flextime is not the same as'flexible working hours' referred to in the Civil Service Manual. Flextime is not documented on the Time Sheet and Attendance Report, but rather on a separate Form. C. Flextime earned. Flextime may be earned (1) when a committee meeting staffed by the employee runs after 4:30 p.m.; (2) when the employee is unable to complete required committee reports, bills and resolutions during normal work hours; (3) for meetings attended at the request of the Council Member or the supervisor; (4) when the employee is required to meet an impending project deadline; or (5) for other justifiable, unusual or unforeseen circumstances. D. Flextime report required. To document the flextime earned, a report shall be submitted with the Flextime Form describing the date, time, name of meeting, key people in attendance, purpose of meeting, and a meeting summary; or when other work is performed, the extent of the work performed. The description shall contain sufficient specificity for independent corroboration. More information may be requested in the report by the Council Member, the supervisor, the Council Chair or the Clerk. The requirement to prepare a report does not apply to committee meetings and preparation of committee reports, bills and resolutions. E. Prior approval required. Flextime earned and taken shall receive prior approval from the supervisor or Council Member on the Flextime Form. Exception: It is understood and expected that the legislative assistant be in attendance at the committee meeting he/she staffs after 4:30 p.m. F. Flextime Form. The Flextime Form with accompanying report(s) shall be submitted to the supervisor and reconciled with the employee's official timesheet at the end of each pay period. The Flextime Form will be retained in the Administrative Services Office for the period specified for personnel documents by the Committee on the Destruction of Records. G. Accumulated Flextime. At no time shall an employee's accumulated flextime exceed 20 hours at the end of a pay period. H. Flextime when employee leaves the County. Accumulated Flextime that is not taken when the employee leaves the County will be lost and no monetary compensation will be made. On the other hand, the employee will receive monetary compensation for vacation time earned and not taken (up to 90 days) upon leaving the County. 8. Holidays. Employees should not be expected to work on holidays granted to other County employees, except when workload or legislative demands require them to do so. 9. Timesheets, Responsibility, Accountability. An employee's official timesheet shall be initialed by the supervisor. Exception: A council district staff person's timesheet shall be accompanied by an approval statement from the Council Member acknowledging the time I worked and taken. Timesheets shall be turned in promptly on the morning of each pay day. Monthly: 151 payroll - 15`h 2n°~ayroll _30`" or 31s` _ W W U W J Q ifJ ~ J Q N O Q m Q ~ ~ }W O qK R Z W Y N Q r r z O ~ O Qo ~ i ~ a ¢ > W a a n 0 0 W M M ~ aD V F i i O O O ~ c0 N Z C N m ~ w Q J O o~ a f- v ° ~ ~ ~ o °i v Q w a°1i W E X j LLl o 0 J v ~ Il -o a ~ U (0 X ~ N ~ H ~ w O a a a m W N Y O F r f ~ ~ a o F W M O az E o~ w ° w J N J a ui E d ~ ~ W r u~ o .X ~ ~ z w~ °o ° ~ v¢i a ° w o ~ ~ SUBJECT: Leaves of Absence REFERENCES None APPLICABLE FORM(S): Application for Leave of Absence Revised 3/90-SOM Flextime Authorization Form 1. Vacation Leave A full-time employee earns 14 hours credit* per month as of July 1, 2005, and may accumulate 21 days for each of the first 2 years for a total of 42 days. Thereafter, may accumulate 15 days per year with 6 mandatory days to be taken. A maximum 90 days may be accumulated except for the final year of work in which 21 days can be accumulated for a total of 111 days. A request for vacation should be made to the supervisor or council member on a Leave of Absence form at least one week in advance unless it is an emergency. Requests for short leaves (less than 8 hours) must also be approved by your supervisor and charged to your vacation or flex. 2. Sick Leave A full-time employee earns 14 hours credit* per month with unlimited accumulation as of July 1, 2005. An employee shall call in daily and notify the supervisor or council member, as the case may be, that he/she is sick. A physician's certificate of illness must be obtained if an employee is sick for five or more consecutive days. If an employee becomes ill at work, the supervisor should be informed upon leaving the work. Sick leave is to be used for the employee, and not if someone else (in the family) is ill. If an employee is on sick leave, an application for Leave of Absence must be completed by the employee and signed by the Clerk upon _ returnin to work. 3. Funeral Leave 3 days maximum for immediate family members, spouses, children, parents, parents-in-law, grandparents, grandchildren, siblings, and reci vocal beneficiaries. 4. Jury Duty Full pay for the duration of the trial proceedings with court excuse. 5. Military Leave 15 working days per year with full pay. 6. Family Leave 160 hours of sick leave; vacation and/or leave without pay per year; no accumulation. (applies to reciprocal beneficiaries) 7. Parental Leave 12 consecutive months of sick leave, vacation and/or leave without _ a a lies to reciprocal beneficiaries 8. Education of Children 2 hours (maximum of twice a year) for aparent-teacher conference Leave for children in kindergarten through Grade 12 or aparent-caregiver conference for preschool-aged children in a licensed group child care center 78-311 HRS) (applies to reciprocal beneficiaries) 9. Other Leave As required by law. * Benefits are subject to legislative changes. SUBJECT: Office Etiquette REFERENCES APPLICABLE FORM S Telephones 1. Answer telephone calls by the second ring. 2. Always identify oneself (For example: "Hawaii County Council-this is Brittney" or "Council Member 's Office-this is Brittney ~ 3. If someone is not at their desk, ask to take a message. Take as complete a message as possible, including properly spelled name, telephone number or extensions to make it easier for the person returning the call. 4. Each section/division/district will establish its own schedule for telephone pick-up order. 5. Lengthy waiting time for a person on HOLD is poor telephone etiquette. 30-40 seconds is acceptable. If information or location of a called person is going to take a while, ask to take a message. 6. All long distance calls MUST be logged. Each section/division/district has its own log for this purpose. All personal long distance calls are discouraged except in an emergency. Use of a personal phone card is recommended. 7. Calls made to Oahu using the FEX line do not need to be logged. To dial on the FEX line, prefix the number with a seven (7). This line does not work for calls to Maui and Kauai. Please note, when using FEX line, calls cannot be transferred to another line. Maui County has toll-free numbers. 8. Do not raise our voice to inform another person of a call. Facsimile (FAX) Machines Use a "FAX Post It Memo" or a "FAX transmittal" when faxing. All long-distance calls must be to ed. The to is located next to the FAX machine. IN/OUT Board For departmental sections/divisions/district using SIGN IN/OUT Boards, the purpose of the boards is to inform those servicing the public where employees are and to remind the supervisor of the employee's location. If a Council District office is not staffed or back ups not identified, calls will be received in the voice mailbox. If people come to your office and no one is staffing the Council Member's office, a message will be taken and left for the respective council district staff. Exceptions to this will be handled under protocol. SUBJECT: Appropriate Employee Attire REFERENCES APPLICABLE FORMS 1. Cleanliness is an important goal of any organization, and is expected. 2. On council meeting days, more formal business attire should be worn. Business attire is conducive to the work environment and formalizes respect for the public and colleagues. 3. The following apparel is not to be worn in the office: A. T-Shirts (excluding T-shirt dresses) B. T-Shirt Tank Tops C. Rubber Slippers D. Sneakers E. Blue Jeans F. Beach Wear G. Bermuda/Tennis/Gym Shorts 4. Exceptions to the above rule will be allowed in the following circumstances: A. Machine Room and Election Warehouse workers are excluded. B. If an employee is recovering from an accident or injury and the clothes must accommodate the injury. C. When an employee attends a site visit or field trip, if appropriate. D. Travel to public hearings (staff members who set up and attend hearings should bring appropriate office attire to change to for the hearing). E. When heavy work or cleaning is required in the office. SUBJECT: Security REFERENCES APPLICABLE FORMS 1. Main Entry to all offices of the legislative branch. All main entry doors to the offices of the legislative branch shall remain unlocked during regular business hours from 7:45 a.m. to 4:30 p.m., Mondays through Fridays. The doors should be secured after business hours and during weekends and holidays. 2. Guests. Upon arrival of guest(s), each Council Member's council aide (or legislative assistant if the council aide is unavailable) will be informed. The council aide (or assistant) must then escort the guest to the Council Member's office or meeting room. When finished, the guest should be escorted out of the council office. 3. Valuable and/or confidential items. All employees should keep valuable and/or confidential items under lock and key. 4. County building door and gate keys. Door and gate keys will be issued to all Council Members. Employees requiring door and gate keys must obtain written approval from the County Clerk before Public Works Building Division will issue the keys. Because of previous instances of theft and vandalism, the keys are being issued on a limited basis. Lost or stolen keys must be reported immediately to the County Clerk. Upon leaving the County's Legislative Branch, issued keys must be returned to the Administrative Services staff. 5. Satellite Council Offices. Keys for the satellite offices shall only be issued to respective Council Members and employees working at the satellite offices.. If a key is lost or stolen, the Council Member or employee shall comply with provisions of the rental/lease contract. 6. County employee identification badges. All employees of the legislative branch will be issued an identification badge. The identification badge shall be worn during the work hours and, at other times, when on official county business. Upon leaving the county's legislative branch, the identification badge must be returned to the Administrative Services staff. SUBJECT: Supplies, Equipment and Inventory REFERENCE(S) None APPLICABLE FORM(S): None 1. Office Supplies. When commonly-used items (e.g., pens, pencils, mending tape, paper clips, post- its are needed see the Executive Assistant or the De u Executive Assistant for those su lies. _ 2. Other Office Supplies and Equipment. If an item is not available from the County Supply Room, it may be procured, but it will be charged to the respective council district's allotment unless the item is urchased for all Council Members. See Council District Allotment Procedures. 3. Maintenance of Equipment. If there are problems with County equipment, contact your supervisor or, in the case of council district staff, contact the Chair's Special Assistant, Executive Assistant or De u Executive Assistant for assistance. The ro er vendor will be notified. 4. Inventory. County equipment and furniture assigned to Council Members and staff are labeled with a county inventory bar. Council-Clerk's Administrative Support Section oversees inventoried items and this division must be a rised of changes in the location of these items as well. 5. County property. All equipment is considered County property and shall be treated in accordance with all applicable laws. _ _ _ SUBJECT: Vehicles REFERENCE(S): Finance Dept Procedures Page 2.1 APPLICABLE FORM(S): General Rules 1. All County vehicles shall be driven within posted speed limits and for County business only. 2. Seat belts shall be worn at all times. 3. The employee who last drives the County vehicles is responsible for refueling. 4. County Vehicles shall be parked in designated areas only. Drivers in violation of parking regulations are responsible for payment of fines. 5. County vehicles should be driven for County business purposes. County Council Vehicle 1. Requests and reservations for use of the Council van shall be made with the Executive Assistant. 2. Executive Assistant, the Special Assistant and the Clerk shall maintain keys for the Council vehicle. Refueling 1. When filling gas at the County motor pools, the current Project Code must be used to differentiate the purpose of the fill up. Use the following Project Code: Project Code O1 for Council, County Clerk, Legislative Auditor, Legislative Research Branch 2. Fuel pump key is located in the glove compartment. Rental Vehicles The policies of rental vehicles (Finance Department Procedures Manual Page 2.1) shall apply to all rental vehicles used for County business. Other Rules and Policies 1. Report all accidents/breakdowns of equipment/emergencies to your immediate supervisor. Use 911 for situations requiring medical/police attention. 2. Vehicle Accident Reporting Procedures are located in the glove compartment. CHAPTER 2 DISTRICT ALLOWANCE EXPENSES DISTRICT CONTINGENCY RELIEF ACCOUNT SUBJECT: Annual District Allowance REFERENCE(S): Council Rule No. 33 APPLICABLE FORM(S): Form DAE-1 - "Claim Against District Allowance Expense" Form DAE-2 - "Accounting for Council District Allowance Monthly Expenses" 1. Policy. Each Council Member is allotted $7,500 for FY2006-06 as a "District Allowance Expense (DAE)" to cover expenses in carrying out his/her duties as an elected official. Incidental. duties and activities include expenditures incurred in connection with carrying out official duties or activities, enhancing accessibility to and communication with the community and constituents, and carrying out the public's expectations of a Council Member's role and responsibility to the community and constituents. In an election year (July-December), the Council Member shall be allotted 50% of the appropriation. The remaining appropriation (January-June) shall be allotted in January. Examples of allowable expenses include, but are not limited to: A. Community meeting expenses such as facility rental fees, charges for maintenance or security services, light refreshments, special mailings or handouts, leis for speakers, and the rental of special equipment. B. Leis for recipients of honorary certificates and frames for honorary certificates. C. The purchase of research or reference materials, publication subscriptions, or other materials related to legislative issues or procedures. D. NACo, WIR, HSAC, conference or seminar registration fees, including travel and accommodation costs associated with the conference or seminar attended. All travel expenses shall have the concurrence of the Chair. E. Miscellaneous office supplies, equipment or materials. All purchases must follow the procurement law and be domiciled in the Council Member's office. Equipment and supplies are the property of the County. F. Expenses of his/her staff. G. Monthly phone reimbursement not to exceed $75.00 per month. H. Joint district expenditures for allowable expenses are permitted. ! I. Printing and mailing costs for surveys, bulk mailings, newsletters, etc. Any questions of allowable expenses should be directed to the Administrative Support Service staff, _ the special assistant, the Deputy County Clerk or the Clerk prior to makin the urchase. 2. Accountability. Each Council Member shall be personally responsible to pay any expenses incurred in support of the conduct of official duties and activities that exceed the $7,500 allowance and those expenses that are deemed prohibited. An "Accounting for Council District Allowance Expenses" spreadsheet (Form DAE-2) shall be maintained for recordkeeping, accountability and reconciliation purposes. Within two business days following the last business day of the month, Form DAE-2 shall be forwarded by email to a designated person for placement on the County's website. A hardcopy of Form DAE-2 should be available from each Council Member for ublic ins ection u on re uest. 3. Prohibited expenses. Prohibited expenses include, but are not limited to: A. Personal, political or campaign related expenses, and those spent outside of the scope of a Council Member's official duties and activities. Ethics Code is attached. B. Donations to community organizations or transfers to County agencies. C. Transfers between the DAE and Contingency Relief accounts are prohibited. D. Transfers from a district account to other district accounts are prohibited 4. HSAC executive committee member or NACo or WIR board member. The expenses of the HSAC executive committee member or the official NACo or WIR board member shall be drawn from the eneral accounts. 5. General acwunt. The expenses for the attendance of a Council Member at committee and council meetings and public hearings shall be drawn from the general accounts. Similarly, the reasonable expenses for the attendance of the district staff to support the committee chair shall be drawn from the eneral accounts with the concurrence of the Council Chair and the Coun Clerk. 6. Travel authorization. Travel authorization forms must still be completed and approved prior to travel. (See Council Travel Form & Staff Travel Form) 7. DAE payments. After a Council Member (or district staff) advances payment for eligible expenses, reimbursement shall be made after the submittal of the receipt and aDAE-1 Form (Claims Against District Allowance Expense) to the Administrative Support Services staff. If payment is made with a P-Card, the DAE-1 Form is required. When printing or postage is claimed, the DAE-1 Form shall be completed and transmitted to the Machine Room in order to process. The Machine Room will complete the job and forward the DAE-1 Form to the Administrative Services staff. Refunds to the DAE account require aDAE-1 Form. For example: Per Diem $70.00 Spent 50_00 Return to Couat~_2Q,QQ I Form DAE-1 (07/05) HAWAII COUNTY COUNCIL CLAIM AGAINST THE DISTRICT ALLOWANCE EXPENSE ALLOTMENT Council Member's Name: DAE: Council District Amount Requested or Claimed: Method of payment: _ Reimbursement payable to _ P-Card issued to Direct payment from County fund account Description of item(s)/service purchased: Date of Service: Justification for expenditure(s): Number of attached original receipt(s): * « * I certify that the above information is correct and true. Council Member's Signature Date CERTIFICATION OF AVAILABLE FUNDS Certification as to the availability of funds Disapproved (insufficient funds) Administrative Support Services Date * * * * * « MACHINE ROOM PROCESSING CLAIM pieces @ _ $ Machine Room Signature Date i~ 0 N = Z ~ ~ W W W LL Z O z W = g a x z m W O ~ W U f w Z Z a Z 3 ~ o~ J O Q N H ~ ~ O o-Vy ~ U ~ N DW J ~ UJ Z U ~ ~ ~ Z U ~ ~ ~ a O G7 Z W ~ ~ Z c v a O w U v U p~ o Q W m W i ~ O ~ J W ~ ~o ~ a~ m z c~ o~ ~ z °a U ~ SUBJECT: District Contingency Relief Account REFERENCES : Council Rule No. 33 APPLICABLE FORMS 1. Each Council Member shall have direct responsibility over the District Contingency Relief Account. 2. Each Council Member is allotted $100,000 in annual contingency relief, when appropriated in the General Fund, to provide for county-related projects. 3. In an election year (July-December), the Council Member shall be allotted 50% of the appropriation. The remaining 50% (January-June) shall be allotted in January. 4. Expenditures shall be transferred to County agencies using the appropriate legislative mechanisms (bill or resolution) for the benefit of the agencies to provide for the public. 5. All purchases of equipment must follow the procurement law and be domiciled in the County departments. Equipment, supplies, and products are the property of the County. 6. Transfers between the DAE and Contingency Relief accounts are prohibited. 7. Transfer from a district contingency relief account to other district contingency relief accounts are prohibited. 8. No expenses shall be transferred unless written administrative approval and concurrence has been given on a form prescribed by the Legislative Research Branch. 9. Transfers are made via resolution and may be accompanied by a bill if it requires an amendment to the capital budget. The approved resolution and number shall act as the invoice to input into the Contingency Relief account. 10. An accounting for the District Contingency Relief account spreadsheet shall be maintained for record- keeping, accountability and reconciliation purposes by the Council District staff member. Within two business days following the last business day of the month, Form DAE-3 shall be forwarded by email to a designated person for placement on the County's website. A hardcopy of Form DAE-3 should be_available from each Council Member for public inspection upon request. Form DAE-3 (07-05) ACCOUNTING OF COUNCIL DISTRICT CONTINGENCY RELIEF ACCOUNT FISCAL YEAR 2005-2006 COUNCIL MEMBER MONTH OF RESOLUTION DATE OF RUNNING NO. APPROVED DESCRIPTION AMOUNT RESOLUTION BALANCE SUBJECT: _ Cellular Phones REFERENCES : _ Council Rule No. 33 APPLICABLE FORMS : _ _ DAE-4 "Cellular Phone Reimbursement" 1. County-Furnished Cellular Service A. Council Members, the special assistant, the County Clerk, the Deputy County Clerk and the Legislative Auditor may receive county-furnished cellular service provided that use shall primarily be for county business. County Ethics laws and rules shall apply. B. If County-provided service is chosen, please contact the County Department of Finance- Comptroller. C. Fees will be charged to the Council Member's DAE account. D. County-furnished phones are the property of the County. Notify the Administrative Support Services staff of theft or loss. 2. Reimbursement for Personal Cellular Plan A. An option available to Council Members, the special assistant, the County Clerk, the Deputy County Clerk and the Legislative Auditor is a monthly reimbursement for cellular plans paid from personal funds in which the service is used primarily for County business. B. Submit documentation (first page of cellular bill) along with Form DAE-4 (Cellular Phone Reimbursement) to Administrative Support Services staff that validates the cellular bill and the name under which the plan is made. If the amount of the base charge plus surcharges and taxes is greater than $75.00 per month, the reimbursement will be $75.00. If the actual amount is less than $75.00, the reimbursement I will be the smaller amount. C. The Council Member's signature and the chair's approval are required on this Form. D. Reimbursement will be via payroll and because itemization is not required, 100% of the amount will be taxable. I Form DAE-4 (07-OS) HAWAPI COUNTY COUNCIL CELLULAR PHONE REIMBURSEMENT This is to certify that personal funds were used to pay for my own cellular service plan to primarily conduct official County business during the month of Per Council policy, I am filing a claim for a reimbursement of $ * from Council District for this month's cellular service. Council Member's Signature Date Council Chair's Signature Date *If the bill is greater than the monthly cap of $75.00, the claimant shall receive $75.00. If the bill is less than $75.00, the claimant shall receive the lower figure. SUBJECT: DAE and General Copying and And Mailing Procedures REFERENCES APPLICABLE FORMS DAE Cooving and Mailing Policv: Printing and mailouts are permitted in order to encourage citizen participation in matters pending before the Council and to update constituents on legislation and other county matters, but not matters implemented by the County's executive branch. Please be advised that printing and mailouts shall comply with all ethics laws and rules. Therefore, items of a political nature and solicitations for fundraising should be at each Council Member's personal or campaign expense. Charges incurred for bulk printing and for postage will be deducted from each Council Member's DAE allotment. This would include Christmas cards, notification of a meeting on a Council Member's specific legislation, surveys, newsletters, etc. Council and Ethics Commission laws and rules shall apply to all printing of materials and mail. DAE Cooving 1. The Council-Clerk's Office will continue to process and pay for small amounts of day-to-day pieces for copying. 2. The DAE shall be used for bulk copying of pieces to constituents, such as surveys, Christmas cards, community meeting notifications, newsletters, lobbying letters, and so on. 3. Form DAE-1 shall be used to account for the expenditure and shall be submitted together with the required Machine Room form. DAE Mailino 1. The Council-Clerk's Office will continue to process and pay for small amounts of day-to-day pieces of mailing. 2. The DAE shall be used for bulk mailing of pieces to constituents, such as surveys, Christmas cards, community meeting notifications, newsletters, lobbying letter, and so on. 3 Form DAE-1 shall be used to account for the expenditures and shall be submitted to the Machine Room with the pieces to be mailed. General Copying Procedures 1. The copying machine located in the Council-Clerk's Office may be used for day-to-day copying of up to 20 pieces at a time. This rule is established because (1) the cost per piece is more than those run on the machines in the Machine Room, and (2) to limit wear and tear on a machine not purchased for heavy use. 2. A special security account number will be assigned to each section, division, or Council Member in order to use the copying machine. The purpose of the security account number is to monitor usage. 3. Send documents of more than 20 pieces to the Machine Room on the form supplied by the Machine Room. Machine Room Procedures 1. Documents to be copied are submitted to the Machine Room and are generally completed in the order in which they are received. 2. Mail to be postmarked by the Machine Room shall be dropped off no later than 2:00 p.m. daily. Mail is postmarked and readied for pick-up, which is any time after 2:30 p.m. 3. Incoming mail is delivered to the Machine Room daily at approximately 10:00 a.m. Machine Room staff is responsible for sorting all incoming mail received by the County. Interdepartmental mail is sorted and delivered by Department of Public Works (Rachel and Richard). 4. The Machine Room is capable of providing the following services. A. Reproduction of printed materials. B. Stapling, collating and folding. C. Spiral binding booklets. D. 2-hole drilling. E. Gluing and form cutting. F. Stapled booklets (like the Civil Service monthly newsletter). G. Copying from bound books. Other Machine Room Suggestions Mail • No large clips of any type should be used when mailing out envelopes. Please use rubber bands. • When mailing thick items (anything that may be more than 1 pound) use Priority Mail Envelopes when possible. Machine Room has Priority Mail Envelopes and boxes. • Manila envelopes must be sealed. Wet sealing of manila envelopes is not enough. Use tape. • Is it not necessary to separate mail by Hilo and all other. • If bulky envelopes are the same weight, please tag them as such. • Regular sized envelopes need not be sealed. If they are unsealed, flaps must be up, then rubber-banded as needed. • Mail addressed to other county departments should be sent by inter-departmental mail. Postage cost should be saved whenever possible. • Personal mail should be dropped off in baskets located in Machine Room. Be advised that mail carrier will not take personal mail weighing more than lpound-postal rule. • With the cost of postage going up again, please consider using bulk mail procedure for 200 or more pieces of the same type of letter. Copies • Consider doing 2-sided copies whenever possible. The machines are capable of doing • 1-sided to 2-sided • Rotating side 2 for up and down copies. • Note on the Machine Room form if you want to be called when copies are completed. CHAPTER 3 PERSONNEL ADMINISTRATION SUBJECT: _ Staff Appointments REFERENCES : Council Rule 33 APPLICABLE FORMS : Form COUNCIL-1 General Provisions 1. The Council Chair exercises policy direction and the County Clerk exercises management supervision over the Legislative Branch personnel in compliance with the provisions of State and County laws, Council Rules and other provisions in this manual. The Council Chair or the County Clerk, as appropriate, shall sign official documents necessary to implement the personnel decisions of the individual Council Members. 2. A potential employee shall pass the physician's physical to be employed. 3. All employees shall comply with general rules, administrative guidelines, and procedures. 4. The County Clerk, with the concurrence of the Council Chair, may initiate termination to assure proper management of the entire council office when an employee does not comply with procedures set forth in law, Council Rules or this manual. 5. Employment of Civil Service employees shall be in accordance with Civil Service laws and rules. Council District Staff 1. Each Council Member shall be responsible for the direct supervision of his/her personal staff, which includes hiring, and terminating, in accordance with the applicable provisions of the State and County laws, Council Rules, other personnel administration policies of the County, Council Rules and this manual, provided the County Clerk may initiate termination with the concurrence of the Council Chair to assure proper management of the council office using guidelines set forth in this manual. 2. To hire or terminate council district staff, the Council Member shall submit aCOUNCIL-1 Form. 3. Council District staff are "at will" employees whose employment shall be co-terminus with the appointing Council Member unless personnel action to the contrary is initiated. 4. Each Council Member is assigned two full-time staff: (A) Council Aide; and (B) Council Legislative Assistant. 5. Onl one erson er osition shall be permitted. Legislative Auditor Staff 1. The Legislative Auditor's Office shall be semi-autonomous in administrative function. This requirement of independence is critical to a successful audit office. 2. The County Clerk exercises general management direction and the Legislative Auditor exercises direct supervision over employees within the Legislative Auditor's Office. 3. Staff will be appointed and compensated based upon education, experience and abilities. 4. Job performance reports will be prepared annually by the Legislative Auditor. 5. Internal rocedures develo ed by the Legislative Auditor shall be followed. ~ Legislative Research Branch 1. The Legislative Research Branch shall be directly supervised by the Deputy County Clerk with general management direction exercised by the County Clerk. 2. Staff will be appointed and compensated based upon education, experience and abilities. 3. Job performance reports will be prepared annually by the Deputy County Clerk. 4. Internal procedures developed by the Deputy County Clerk shall be followed. Form COUNCIL-1 (07-OS) DATE: T0: _ COUNCIL CHAIR FROM: _ COUNCIL MEMBER SUBJECT: PERSONNEL ACTIONS Please process the necessary papers to effectuate the following personnel transaction(s) concerning: Person's Name HIRE Attached is a resume. Effective date: Position Title: MOVE TO NEW POSITION Effective Date: From position title: To position title: TERMINATE EMPLOYMENT Effective date TRANSFER EMPLOYEE Effective date: (a) State of Hawaii, (b) County of , The above action(s) has/have been discussed with the above-named employee. Council Member's Signature * * * * * * * * * * * * * TO: Administrative Services StafF FROM: Council Chair APPROVED/DISAPPROVED FOR PROCESSING Date: SUBJECT: Council District Staff Descriptions REFERENCES: None APPLICABLE FORM(S): None Council Aide A council aide assists the respective district council person in the council person's performance as a Council Member. The council aide performs the necessary services by which the Council Member may respond to constituent requests and to the Council Member's obligations as committee or subcommittee chair. A council aide's responsibilities are fundamentally clerical. It is recommended that a council aide has secretarial skills acquired in technical school or through experience. Typing, telephone etiquette, scheduling, word processing, spreadsheet, and calendarinc~are desirable skills. Legislative Assistant A legislative assistant assists the respective district council person in the council person's performance as a Council Member. The legislative assistant performs the necessary services by which the Council Member may respond to constituent requests and to the Council Member's obligations as a committee or subcommittee chair. A legislative assistant's responsibilities are essentially research, writing reports, drafting legislation, following through on constituent inquiries and requests. It is recommended that a legislative assistant has a degree from an accredited college or university, is able to write well, has great communication skills, and has computer skills in word rocessin and spreadsheets. SUBJECT: Restrictions on Employment of Relatives REFERENCES APPLICABLE FORMS : None 1. General Policv. A public officer of the legislative branch may not appoint, employ, promote, advance or advocate for appointment, employment, or advancement in or to a position in the legislative branch any individual who is his or her relatives or domestic partner, or is a relative or domestic partner of any public officer. Any individual appointed, employed, promoted or advanced in violation of this rule is not entitled to pay, and money may not be paid from the County treasury to an individual so a ointed em to ed romoted or advanced. 2. Definitions. For the purpose of this policy, "relative" means an individual who is related to a public officer of the legislative branch of County government as father, mother, son, daughter, brother, sister, grandfather, grandmother, grandson, granddaughter, uncle, auntie, first cousin, nephew, niece, husband, wife, father-in-law, mother-in-law, son-in-law, daughter-in-law, brother-in-law, sister-in-law, stepfather, stepmother, stepson, stepdaughter, stepbrother, stepsister, half brother, or half sister. For the purpose of this policy, "domestic partner" means an adult, unrelated by blood, with whom a public officer: (a) has an exclusive committed relationship, (b) maintains a mutual residence, and (c) shares the cost of basic living expenses. A ~~relative of a domestic partner" means the father, mother, brother, sister, son or daughter of the domestic partner of a public officer. "Public Officer" means Council Members, the County Clerk, the Deputy County Clerk and the Le islative Auditor. CHAPTER 4 TRAVEL SUBJECT: General Travel Policy REFERENCES : Ordinance No. 04-83 APPLICABLE FORMS : Travel Authorization Form s 1. Aoolication. The policies of this chapter apply to all off-island travel for conferences and other ofFcial business, regardless of funding sources, including gifted travel. 2. Trio Purpose. All County travel by Council Members and staff shall be for official county business. Official business includes conferences, training, workshops, or seminars. Business and personal travel may be combined, provided that business travel is properly documented, personal travel is paid from the traveler's own funds, and all ethics laws and rules are complied with. 3. Travel Authorization Form Required. A "Travel Authorization Form" and any informational conference registration is required to be submitted to the Council Chair (for Council Members) or to the Council Chair and County Clerk (for employees) through the respective supervisor. The "Travel Authorization Form" should be submitted to the appropriate person at least two weeks in advance of departure, especially for mainland travel. The purpose of advanced authorization is to allow time to process per diem. For mainland travel and lengthy inter-island travel, Finance Department-Accounts Division must cut a check. Approval is required in order to travel. 4. Hotel Accommodations and Airfare. Hotel accommodations and airfare shall be arranged by the Council Member's staff or the employee in the case of other sections/divisions. 5. Travel Reports. Travel reports shall be filed with the Chair within thirty days from completing travel. Exception: Travel reports are not required for regular and special Council and Committee meetings and public hearings. The report should summarize the activity attended and conference session(s) attended. Each Council Member and staff person shall file and be responsible for his/her own report. When more than one employee travels to a conference, one report may be filed on behalf of all employees who traveled. 6. Submittal of Receipts and Travel Documents. Within five business days of trip completion, travel receipts and other pertinent travel documents shall be submitted to Council Administrative Services staff. 7. Travel Time Claimed for Appointed Emplovees. Travel time may be claimed (other-than regular work hours) to/from meetings or activities for which your attendance is required by a Council Member or supervisor as long as the employee returns to the place of work. Since there may be circumstances when the return-to-work provision may not apply, this should be discussed with the supervisor or Council Member on a case-by-case basis. Civil service employees are subject to a different set of policies governed by the union i contract. Depending upon the contract, some may claim overtime for travel and others may not. SUBJECT: Air Transportation REFERENCES : None APPLICABLE FORMS : None 1. Choice of Travel Agency or Air Carrier. The County does not have a current price schedule (bid list) for airfare and thus, the traveler may select his/her own travel agency. Please be aware of nepotism if contemplating the services of a company family ties. For out-of-state travel, the person making reservations must contact Purchasing for approval on travel agent before making reservations. 2. Airfare payment. The County generally makes direct payment to the travel agency for airfare and a purchase order number can be obtained from the Administrative Services staff. Reservations should be made in advance to ensure the lowest possible airfare. If airfare payment is advanced via personal funds, the County shall make reimbursement to the traveler. E-tickets and Internet reservations are encouraged if it results in the most economical fare. 3. Last minute changes to travel schedules that result in additional charges will only be paid by the County if the changes can be justified, such as family emergencies or meeting changes beyond the person's control. Otherwise, payment shall be made with the employee's ersonal funds. Chapter 5 LEGISLATIVE RESEARCH BRANCH SUBJECT: General Provisions and Protocol _ REFERENCES : Council Rule No. 32 APPLICABLE FORMS : None Duties and Responsibilities 1. The Legislative Research Branch (LRB) is established to assist the Council in exercising its legislative power. The purpose of the LRB shall be to: A. Conduct impartial research and analysis, including legal research, as may be necessary for the enactment or consideration of substantive legislation upon request by the Council, its Committees, or on its own initiative. B. Serve in an advisory or a consultative capacity to the Council, its Committees, and Council Members on all matters within its competencies and responsibilities. C. Assist with the revision, codification and publication of ordinances to the Hawai i County Code. D. Assist in the preparation of the annual report for the Council. E. Review legislation initiated by an individual Council Member as to its proper form. F. Coordinate orientation sessions for Council Members and staff. G. Perform other duties as may be assigned by the Council. Assignments and Priorities 1. Assignments for the LRB may be received from: • The Council (by motion or by resolution) • A Standing Committee or Subcommittee (by motion or by resolution) • The Chair of the Council acting in an official capacity • The Chair of a Standing Committee acting in an official capacity • Individual Council Members requesting services on a matter pending before a standing committee or Council • Individual Council Members requesting services on a new matter or a draft bill or resolution for a proposed new law or policy. • The County Clerk 2. The priority by which the LRB will provide its services will be in the order listed above (#1). 3. Throughout the course of the review or project, LRB staff will maintain an objective, independent, and professional attitude. Staff will exercise due professional care. 4. During the course of the review or research for any of the above assignments, LRB will not release information developed or collected unless it is to inform of status or receive clarification. No information will be given to any person or agency until the review or report is completed and the report distributed, unless the Deputy County Clerk approves its prior release. 5. The LRB may advise and consult with Council Members, council district staff, or other staff in the legislative and executive branch, as appropriate. 6. All assignments for written review, comments or reporting shall be submitted or noted on a "Le islative Research Branch -Work Request/Assignment Form". 7. The Form may be completed by the Council Member, council district staff, LRB staff, the Deputy County Clerk, or the County Clerk. 8. The Deputy County Clerk will assign the task, the deadline date, and other instructions. A copy of the completed Form shall be given to LRB staff and to the requesting Council Member. 9. Upon completion of the task, LRB staff shall turn the Form into the Administrative Assistant to the Deputy County Clerk for entry into the database. 10. The Form is meant as a tracking/monitoring aid and assists with LRB's accountability and performance. 11. If, because of time constraints or heavy workload, the Council Member will be notified of the delay in meeting a targeted deadline. If a request to the LRB is inappropriately made because the task should/could be performed by the council legislative assistant, the Council Member will be notified. 12. The Deputy County Clerk may establish internal procedures for the operations of the LRB. Review of Bills and Resolutions 1. All bills or resolutions initiated by a Council Member and/or drafted by council district staff shall be reviewed and approved for form prior to submitting the document to the Chair for processing. 2. Depending upon the substance and complexity of the bill or resolution, ample time for thorough review shall be allowed to prevent drafting errors. Drafting errors have potential significant outcomes. 3. A Council Member may also request review and comment on the substance of legislation drafted by the respective council district staff. Review for substance is different than review for form. When there are obvious substantive concerns, LRB may provide comment even if it is not requested. The duty of LRB is to be objective and impartial, and should be received in that vein. Legislative Research Branch Work Request/Assignment Form FROM: ? County Clerk ? Deputy County Clerk Dale Requested: ? Council Chairman ? Council Member ? Committee Chairperson for Committee ? Other Wrrrk Requeslert: ? Research ? Drafting ? Review Reso /Bill ? Other Request Cnmpletian by: L.R.B. Assigned: DCC initials: Date Assigned: Time Spent: MEMO: Dale Completed: DCC initials for closure: IAcoh l9AvictorineAwork requests\eicetronic work requcstA work reyu~s~ pros Reference No. CHAPTER 6 LEGISLATIVE AUDITOR'S OFFICE SUBJECT: General Provisions and Protocol REFERENCES : Council Rule No. 22 APPLICABLE FORM S Duties and Responsibilities 1. The Legislative Auditor's Office (LAO) is established to assist the Council in exercising its legislative power over the executive branch through conducting independent and impartial audits, performance reviews, program reviews, and special studies. The duties of the LAO are to: A. Be responsible for the procurement of an Independent Certified Public Accountant to conduct a post audit of the financial transactions of the County. B. To assist the Council in the adoption of the annual budget. C. Be responsible for all projects assigned or requested by the Council by resolution. D. Conduct performance and financial audits of the funds, programs and operations of any agency or operation of the County when requested by resolution. All audits shall be conducted in accordance with governmental auditing standards. E. Initiate audits, evaluations or special studies as the Auditor determines may be warranted. Assignments and Priorities 1. Assignments for the LAO may be: • Received from the Council (by resolution) • Received from a Standing Committee or Subcommittee (by communication setting forth the scope of the task) • Initiated by the Legislative Auditor 2. The priority by which the LAO will provide its services will be in the order listed above (#1). 3. Throughout the course of the review or project, LAO staff will maintain an objective, independent, and professional attitude. Staff will exercise due professional care. 4. The LAO may advise and consult with Council Members, council district staff, or other staff in the legislative and executive branch, as appropriate. 5. The Legislative Auditor shall establish internal procedures for the operations of the LAO. l 6. If, because of time constraints or heavy workload, the Chair of the Council, Standing Committee or Subcommittee shall be notified of the delay in meeting a targeted deadline CHAPTER 7 PROTOCOLS SUBJECT: Protocols REFERENCES : Ma or Har Kim's Letter APPLICABLE FORM(S): Corporation Counsel Work Request Form Statement of Policy It is the policy of the Council-Clerk's Office to follow protocol when communicating with executive branch, divisions within the Council-Clerk Office, and in respecting the services of other Council Member's district staff. Executive Branch Protocol When a Council Member is requesting service or action from a department, the request should be made in writing to the Department Head. If a Council Member or legislative staff has an inquiry, the appropriate departmental staff person should be able to answer the question. In the event that a Council Member feels a department head is not being responsive to a request, bring the matter to the Mayor's attention for follow up. See Mayor Harry Kim's letter dated February 9, 2005, and clarification memorandum dated February 27, 2005, from County Clerk Constance R. Kiriu. Corporation Counsel Protocol and Work Requests Corporation Counsel requests for opinions, review, or drafting shall be in writing and attached to or included in the Corporation Counsel's Work Request Form. The Form is available in electronic format. Cooperative Work Arrangements with Other Council Member's Council District Staff Council Members may enter into cooperative work arrangements for using the services and expertise of other Council Members' district staff. These arrangements may be informal agreements or formal written memorandums of agreement. The work arrangements recognize the need for staff support in the absence of another's staff; the expertise of another's staff in a particular subject area; the shortage of staff by a Council Member. i Work Requests for Legislative Auditor's Office and Legislative Research Branch Except for work requests initiated by a Committee or the Council via motion or resolution, a work request form shall be submitted for tasks to be performed by the Legislative Auditor's Office and the Legislative Research Branch. Requests for consultation and advice will be documented on a case-by-case basis. J~?Y:~~ ~~!y 4~•'~ ' ~ ~ ~ ~ Harry Kim Dixie Kaetsu Mayor Managing Director ~r?o;~p~+' Peter L. Hendricks Deputy Managing Director ~ouutp of ~atuai`i 25 Aupum Street, Room 215 Hflo, Hawaii 96720-4252. (808) 961-821 I Fax (808) 96I-6553 KONA 75-5706 Kuakini Highway, Suite 103 Kailua-Kona, Hawaii 96740 n3 k~'~~lW~h ~ ~a0"o) 329-5226 • Pax (g00) 326-56„~ ~ .-S -a ~ '~~"j~f~-+'-~..~•~~t~: _ February 9, 2005 -1~-.~~_~ tY Council n~_~'~ The Honorable Gary Safarik, Chairman, and Members of the Hawaii County Council INS" 25 Aupuni Street Hilo, Hawaii 96720 Dear Chairman Safarik and Council Members: As we begin the next two years of working together, I would like to request that we establish a protocol for relations between members of the Council and the Administration. This is the same procedural request that was made of the last chairman and the last council. A clear understanding of the role of the Council as the legislative branch of government and the Administration as the executive branch of government will enable us to work together` harmoniously over the next two years. The Charter states that the Council's "...primary function shall be legislation and public policy formulation, as distinct and separate from the executive administration of county government." It is clear that responsibility for operations of executive departments rests with the Mayor and department heads. I do understand that in the course of doing yourjob, there will be many times that information is needed from departments or requests for some type of action from a department will be made. Establishing a protocol for such requests will enhance the effective management of County departments as well as honor the separation ~of powers inherent in the Charter. Therefore, I request that when a Councilmember has a desire for either information or action, that request should be directed to the appropriate department head. In keeping with the separation of powers, such communications should clearly be requests. The department head will route the request to the appropriate departmental personnel and make sure that there is appropriate follow up when necessary. I ask that staff members are not contacted directly, because it can be awkward for such staff members to receive requests directly from Councilmembers when their direction should be coming from their departmental superiors. In the event that a Councilperson feels a department head is not being responsive to a request, please bring it to my attention and I will follow up. Thank you for your understanding, and 1 look forward to working with each of you to make Hawaii Cow3ty a better place to live. Alol , / ~t~Y°' airy K III MAYOR ~....e. CONS"fANCG R. KIRIU ~<vurp DAV[D K1M0 FRANKIi1. Counb~C(erA ~o~''~'- Lrgislanrr .trid¢nr ' ; " y6Ca. •.~~.e;, J7lt O ~N'!Mr County of Kawai `i Office of the County Clerk 2J Aupuni S[reel Hilo, Hawaii 96720 Telephone: BONJ 961-fi255 Facsimile: BOND 96/-8912 February 27, 2005 TO: Council Mefmb~,er~s / FROM: Constance t~Ka~ County Clerk RF: February 9, 2005 Letter from Mayor Harry Kim Protocol Between Council Members and the Administration This is to clarify Mayor Harry Kim's February 9, 2005 letter establishing protocol for relations between Council Members and the administration. This clarification is based upon my conversation with Managing Director Dixie Kaetsu on February 25, 2005. ` The protocol is meant to respect the department heads' responsibility for managing resources. It also acknowledges that department staff work is directed by the department head rather than by a council member. Furthermore, the protocol is meant to handle requests for service (e.g., tree trimming in the county right-or way, or installing a street light), not inquiries. [f a council member or legislative staff has an inquiry, the appropriate departmental staff person should be able to answer the question. Should you have any further questions or need for clarification, please give me a call at I~xt. 8271 or contact the department head as the situation arises. Cc: Mayor Harry Kim Managing Director Dixie Kaetsu Department Heads Hawni'i ('aunty is An Equa! Opportunity Provider Anc! Enaployer OFFICE OF THE CORPORATION COUNSEL Inter-Departmental Work Request Form DATE: TO: OFFICE OF THE CORPORATION COUNSEL ATTN: (Name of Attorney assigned to your Department) FROM: Telephone No.: Name) E-mail: (Department) CONTACT Telephone No.: PERSON: E-mail: (Name) TYPE OF WORK REQUESTED: ? Opinion **Optional: If applicable, please indicate a specific deadline ? Draft for Corp. Counsel response: ? Review and Comment ? Other BRIEF DESCRIPTION OF WORK NEEDED: *Please route this form to the Office of the Corporation Counsel accompanied by your documentation. You will receive a copy of this form, indicating the assigned attorney, entry number, and the expected response date. Please remember to use the Entry Number appearing below on all subsequent correspondence or submissions to Corporation Counsel's Office. For Corporation Counsel Use Only: ENTRY NO. WRK 05- Date Received/Assigned: By: Attorney Assigned: Response Deadline: S: Departments/Corporation Counsel/Interdepartmental Work Request Form2 CHAPTER 9 VIOLATIONS AND COMPLAINTS SUBJECT: _ Violations; Complaints REFERENCES: None APPLICABLE FORMS : None Internal Complaints The employees of the Council-Clerk Office should promote a professional, pleasant work environment. An employee should attempt to handle concerns on his/her own initiative or request intervention from the supervisor. However, if, as a last resort, the employee is not satisfied with the action, the employee may use the attached Internal Complaints Procedure. A Civil Service employee shall follow civil service laws, rules and procedures, which may include the Internal Complaints Procedure. Violations Failure to follow the general provisions contained in this Administrative Manual will instigate the following notices after investigation by the Deputy County Clerk: First Notice: Verbal Second Notice: Verbal and Written to the Employee (with a copy to the respective Council Member in the case of Council District Staff) Third Notice: Verbal and Written to the Employee (with a copy to the respective Council Member in the case of Council District Staff) Violations that warrant notices include, but are not limited to, violation of workplace policies, notification of vacation, sick leave, flextime, tardiness to work, office etiquette, appropriate attire, failure to follow procedures that result in continued malfunction of office operations, travel policies. Employees who, after receiving three notices when tardy to work, late from breaks/lunch, or on leave without authorization, will be charged to vacation time or unauthorized absence without pay, whichever applies. For all other violations, the employee will receive appropriate disciplinary action. For appointed employees, serious violations may result in termination. For Civil Service employees, Civil Service laws and rules shall apply. CHAPTER 10 WORKPLACE POLICIES Alcohol-Free Workplace Policy Violence in the Workplace Policy Sexual Harassment Policy Smoking in the Workplace Policy Internet and Email Policies CHAPTER 11 OTHER